SUSHIOKA SL

Hoja M740075· NIF B05367453

Struck off · 13/12/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/04/2021

Legal information

Legal information for SUSHIOKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/04/2021
LocalityRivas-Vaciamadrid
Register referenceTomo 41779 · Folio 184 · Hoja M740075
StatusBaja

Activity

SUSHIOKA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 23 April 2021. The Spanish commercial register has published 10 filings for this company, from 23 April 2021 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Ye Lingjing
    RepresentanteUNICO RESTALIA SL. Representan
    Ceased on 13/12/2024

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  3. DisoluciónPublished 13/12/2024· Registered 05/12/2024· I/A 4
  4. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 4
  5. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 3
  6. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 3
  7. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 2
  8. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 2
  9. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  10. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 13/12/2024Disolución
  2. 13/12/2024Extinción

Capital · events

  1. 23/04/2021Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2024#8396612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUSHIOKA SL. Ceses/Dimisiones. Representan: YE LINGJING. Adm. Solid.: LIU XIAO;DU JACQUES;UNICO RESTALIA SL. Nombramientos. Liquidador: LIU XIAO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 740075, I/A 4 ( 5.12.24).
  2. 30/09/2024#8271562
    Ceses/DimisionesNombramientos
    SUSHIOKA SL. Ceses/Dimisiones. Adm. Solid.: YE LINGJING;ZHU JIEHAN. Nombramientos. Adm. Solid.: DU JACQUES;UNICO RESTALIA SL. Representan: YE LINGJING. Datos registrales. S 8 , H M 740075, I/A 3 (23.09.24).
  3. 21/12/2022#7301559
    Ceses/DimisionesNombramientos
    SUSHIOKA SL. Ceses/Dimisiones. Adm. Unico: ZHU JIEHAN. Nombramientos. Adm. Solid.: YE LINGJING;LIU XIAO;ZHU JIEHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 41779 , F…
  4. 23/04/2021#6372390
    ConstituciónNombramientos
    SUSHIOKA SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ PACO RABAL 1 - PUERTA B, PLANTA 3 (RIVAS-VACIAMADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: ZHU JIEHAN. Datos…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PACO RABAL 1 - PUERTA B, PLANTA 3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province